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PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED

Company number 05874707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
04 Apr 2018 TM01 Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Sep 2017 CH03 Secretary's details changed for Caroline Ruth Marrison Gill on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Mr Mark Whitworth on 22 September 2017
22 Sep 2017 CH01 Director's details changed for Mr Ian Graeme Lloyd Charnock on 22 September 2017
05 Jul 2017 PSC02 Notification of Peel Ports Land and Property Investments Limited as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
10 Feb 2017 CH01 Director's details changed for Mr Peter John Hosker on 10 February 2017
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Oct 2016 CH01 Director's details changed for Mr John Whittaker on 1 April 2016
19 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
21 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Nov 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
04 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
04 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
08 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
06 Jan 2012 AP01 Appointment of Ian Graeme Lloyd Charnock as a director